(A) The Board shall annually elect a chairperson from among its members who shall be its presiding officer and a full voting member. If the chairman is not present, the board shall select one of its members to preside in place of and exercise the powers of the chairman.
(B) The Board shall hold regularly scheduled meetings once per month and may hold such special meetings as are from time to time required. All meetings and hearings of the Board shall be held in accordance with the requirements of KRS 65.8815(5) and with the Kentucky Open Meetings Act.
(C) Three (3) members shall constitute a quorum of the Board and an affirmative vote of a majority of the quorum shall be necessary for the Board to act.
(D) Minutes shall be kept of all meetings of the Board and the vote of each member on any issue decided by the Board shall be recorded in the minutes.
(Ord. 2005-12, passed 8-8-05; Am. Ord. 2013-002, passed 2-11-13)